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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
19654
List date: 05.10.2025
  • GAZPROM TELECOM
  • GAZPROM TELEKOM, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TELEKOM'
  • Zakrytoe Aktsionernoe Obshchestvo Gaztelekom
Country: RU
Address: d. 62 str. 2 shosse Starokaluzhskoe, Moscow, 117630
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
19670
List date: 05.10.2025
  • GAZPROM INFORM
  • GAZPROM INFORM, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INFORM'
  • Zakrytoe Aktsionernoe Obshchestvo Informgazinvest
Country: RU
Address: d. 13 str. 3 ul. Bolshaya Cheremushkinskaya, Moscow, 117447
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
19672
List date: 05.10.2025
  • GAZPROM DOBYCHA IRKUTSK
  • GAZPROM DOBYCHA IRKUTSK, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA IRKUTSK'
  • Otkrytoe Aktsionernoe Obshchestvo Irkutskgazprom
Country: RU
Address: d. 14 ul. Nizhnyaya Naberezhnaya, Irkutsk, Irkutskaya obl, 664011
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
19673
List date: 05.10.2025
  • AKTSIONERNOE OBSHCHESTVO 'GAZMASH'
  • Dochernee Otkrytoe Aktsionernoe Obshchestvo Gazmash Otkrytogo Aktsionernogo Obshchestva Gazprom
  • GAZMASH
  • GAZMASH, AO
Country: RU
Address: d. 54 korp. 1 litera A pomeshch prospekt Primorski, St. Petersburg, 197374
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
19674
List date: 05.10.2025
  • GAZPROM TRANSGAZ SAMARA
  • GAZPROM TRANSGAZ SAMARA, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SAMARA'
Country: RU
Address: d. 106 A str. 1 ul. Novo-Sadovaya, Samara, Samarskaya obl., 443068
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
19675
List date: 05.10.2025
  • GAZPROM KAPITAL
  • GAZPROM KAPITAL, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KAPITAL'
  • Obshchestvo S Ogranichennoi Otvetstvennostyu KAP Infin
Country: RU
Address: Sosenskoe Pos, Pos. Gazoprovod, D. 101 Korp. 9, Moscow, 142770
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
19676
List date: 05.10.2025
  • YAMALGAZINVEST
  • YAMALGAZINVEST, ZAO
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'YAMALGAZINVEST'
Country: RU
Address: d. 41 korp. 1 prospekt Vernadskogo, Moscow, 117415
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
19677
List date: 05.10.2025
  • GAZPROM DOBYCHA URENGOI, OOO
  • GAZPROM DOBYCHA URENGOY
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA URENGOI'
Country: RU
Address: d. 8 ul. Zheleznodorozhnaya, Novy Urengoi, Yamalo-Nenetski a.o., 629307
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
19678
List date: 05.10.2025
  • GAZPROM GEOLOGORAZVEDKA
  • GAZPROM GEOLOGORAZVEDKA, OOO
  • Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Dobycha Krasnoyarsk
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GEOLOGORAZVEDKA'
Country: RU
Address: d. 70 ul. Gertsena, Tyumen, Tyumenskaya obl., 625000
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
19681
List date: 05.10.2025
  • GAZPROM TRANSGAZ MAKHACHKALA
  • GAZPROM TRANSGAZ MAKHACHKALA, OOO
  • Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Transgaz Makhachkala
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ MAKHACHKALA
Country: RU
Address: ul. O. Bulacha, Makhachkala, Dagestan resp., 367030
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
19683
List date: 05.10.2025
  • GAZPROM TRANSGAZ UFA
  • GAZPROM TRANSGAZ UFA, OOO
  • Obshchestvo S Ogranichennoi Otvetstvennostyu Bashtransgaz Otkrytogo Aktsionernogo Obshchestva Gazprom
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ UFA'
Country: RU
Address: 59 ul. Rikharda Zorge, Ufa, Bashkortostan resp., 450054
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
19684
List date: 05.10.2025
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VOSTOKGAZPROM'
  • VOSTOKGAZPROM
  • VOSTOKGAZPROM, OAO
Country: RU
Address: d. 73 ul. Bolshaya Podgornaya, Tomsk, Tomskaya obl., 634009
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
19685
List date: 05.10.2025
  • LAZURNAYA
  • LAZURNAYA, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA'
Country: RU
Address: d. 103 prospekt Kurortny, Sochi, Krasnodarski krai, 354024
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
19686
List date: 05.10.2025
  • AKTSIONERNOE OBSHCHESTVO 'GAZPROM PROMGAZ'
  • GAZPROM PROMGAZ
  • GAZPROM PROMGAZ, AO
  • Otkrytoe Aktsionernoe Obshchestvo Gazprom Promgaz
Country: RU
Address: d. 6 ul. Nametkina, Moscow, 117420
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
19687
List date: 05.10.2025
  • KAMCHATGAZPROM
  • KAMCHATGAZPROM, OAO
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'KAMCHATGAZPROM'
Country: RU
Address: d. 19 ul. Pogranichnaya, Petropavlovsk-Kamchatski, Kamchatski krai, 683032
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
19688
List date: 05.10.2025
  • DALTRANSGAZ
  • DALTRANSGAZ, OAO
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'DALTRANSGAZ'
Country: RU
Address: d. 1 ul. Solnechnaya S. Ilinka, Khabarovski Raion Khabarovski krai, 680509
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
19690
List date: 05.10.2025
  • AKTSIONERNOE OBSHCHESTVO 'DRUZHBA'
  • DRUZHBA
  • DRUZHBA, AO
Country: RU
Address: Rogozinino, Moscow, 143397
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
19691
List date: 05.10.2025
  • KRASNOYARSKGAZPROM
  • KRASNOYARSKGAZPROM, PAO
  • PUBLICHNOE AKTSIONERNOE OBSHCHESTVO 'KRASNOYARSKGAZPROM'
Country: RU
Address: d. 1 pl. Akademika Kurchatova, Moscow, 123182
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
19692
List date: 05.10.2025
  • ACHIM DEVELOPMENT
  • ACHIM DEVELOPMENT, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'ACHIM DEVELOPMENT'
Country: RU
Address: d. 7 ul. Promyshlennaya, Novy Urengoi, Yamalo-Nenetski a.o., 629306
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
19989
List date: 05.10.2025
  • AKTSIONERNOE OBSHCHESTVO 'STRAKHOVAYA GRUPPA MSK'
  • OAO 'STRACHOVAIYA GRUPPA MSK'
  • OPEN JOINT STOK COMPANY 'INSURANCE GROUP MCK'
  • PJSC 'INSURANCE GROUP MSK'
  • SG MSK, AO
Country: RU
Address: d. 40, ul. Dolgorukovskaya, Moscow, 127006
Remark: For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
22969 results found.